HomeMy WebLinkAbout01 Agenda 12.13.16 i1'KIN
CoUNT1 Board of Commissioners
Q/D g Work Session Agenda
Tuesday,December 13,2016,Community Room at the Library
(Commissioner Clapper not present)
A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and
invited community members and organizations to discuss and work through issues the County is facing,but not ready to take
official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session).
However,public input is typically not taken during a work session unless specifically asked for by the Board.
10:00 Executive Session in Library Clock Tower Thompson Divide Update
Property Negotiations,Brian Pettet Kayak Park Contract
Potential Opposition to City of Aspen USFS Land Donation
Reservoir Project CRS 24-6-402(4)(b)
Busk Ivanhoe Litigation
11:30 Special Meeting and Public Hearing-2nd Readings
BUDGET DOCUMENTS (all 3 combined)
1. Summarizing Revenues and Expenditures for each Fund and Adopting a Budget for Pitkin County,
Colorado for the Calendar Year 2017
2. Appropriating Sums of Money to the Various Funds, for Pitkin County, Colorado, 2017 Budget Year
3. Levying General Property Taxes for the Year 2016,to Help Defray the Costs of Government for Pitkin
County, Colorado, and its Special Districts for the 2017 Budget Year
Adjourn
12:00 Lunch Break
1:00 Staff/Community Presentations. This is time set aside for staff and community partners to formally present
community or organizational issues that may lead to future Board action.
1:00 Update from Forest Service,Acting District Ranger Kevin Warner(no packet material)
2:00 Upcoming Regular Meeting Agenda Items. This portion of the agenda is intended to: 1)Provide the Board and
Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular
Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings 3)
Review Budget Supplemental Requests
2:00 Citizen Board Interview/Dallas Blaney—APCHA Joint Position, Charlotte Anderson(15 min.)
2:15 Citizen Board Interview/Maria Hildago Sechrist—APCHA Joint Position, C. Anderson(15 min.)
2:30 Citizen Board Interview/Fernando Gutierrez—APCHA Joint Position, Charlotte Anderson(15 min.)
2:45 Review of Future Agenda Calendar—Work Session/Regular Meeting(15 min.)
3:00 Break
3:15 Discussion Items/Open Discussion.No formal written materials
3:15 Telecommunications Update(15 min.)
3:30 Board Open Discussion(15 min.)
3:45 Department Updates and Board Membership Reports. Department Updates provide an opportunity for staff
to share accomplishments, trends, issues and challenges with the Board. Board Membership Reports is time set aside for
Board members to report on the activities of other boards, commissions and entities they have been appointed to as
representative of Pitkin County.
3:45 Department Updates—Solid Waste Center Operations Update, Cathy Hall
4:45 Adjourn(P&Z starts at 5:00)
5:30 Reimaging Transportation and Mobility in the Upper Roaring Fork Valley,Wheeler Opera House